LIMITED LIABILITY PARTNERSHIP "TRADE PETROLEUM COMPANY"
Renting of other machinery, equipment and tangible assets, not included in other groups
BIN 021040000273 · VAT 60001-0090932Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE PETROLEUM COMPANY" |
Name in Kazakh | "TRADE PETROLEUM COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE PETROLEUM COMPANY" |
Previous names | ТОО "TRADE PETROLEUM COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Nyrsyltan Nazarbaev, 187 A |
Registration date | 29.10.2002 · 23 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 29.10.2002 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 060 421 588 ₸ | 17 103 574 ₸ |
| 2025 | 1 289 647 368 ₸ | 20 800 764 ₸ |
| 2024 | 3 027 430 550 ₸ | 48 829 525 ₸ |
| 2023 | 1 309 954 166 ₸ | 21 128 293 ₸ |
| 2022 | 1 240 211 172 ₸ | 20 003 406 ₸ |
| 2021 | 1 451 259 668 ₸ | 23 407 414 ₸ |
| 2020 | 1 508 001 448 ₸ | 24 322 604 ₸ |
| 2019 | 1 506 040 512 ₸ | 24 290 976 ₸ |
| 2018 | 2 010 427 686 ₸ | 32 426 253 ₸ |
| 2017 | 2 360 435 170 ₸ | 38 071 535 ₸ |
| 2016 | 2 763 335 598 ₸ | 44 569 929 ₸ |
| 2015 | 3 487 153 916 ₸ | 56 244 418 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Nyrsyltan Nazarbaev, 187 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE PETROLEUM COMPANY" — BIN 021040000273
Last registry change: 29.10.2002
LIMITED LIABILITY PARTNERSHIP "TRADE PETROLEUM COMPANY" was registered on 29.10.2002. In 2026, estimated annual revenue was 1 060 421 588 ₸ and tax payments totaled 17 103 574 ₸.
LIMITED LIABILITY PARTNERSHIP "TRADE PETROLEUM COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE PETROLEUM COMPANY" (BIN 021040000273) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Nyrsyltan Nazarbaev, 187 A, region — Almaty, Republic of Kazakhstan. Primary activity — Renting of other machinery, equipment and tangible assets, not included in other groups (OKED 77391). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE PETROLEUM COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE PETROLEUM COMPANY" is Shalaeva Nellja Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE PETROLEUM COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRADE PETROLEUM COMPANY" appears in 2 court cases (as defendant — 2, most recent date — 14.01.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 6 land parcels. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE PETROLEUM COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE PETROLEUM COMPANY" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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